Lists › OFAC SDN › ofac_sdn-31138
CANCRI GEMS & JEWELLERY CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 31138.
Programs
Names and aliases
| CANCRI GEMS & JEWELLERY CO., LTD. | primary |
| CANCRI GEMS & JEWELLERY COMPANY LIMITED | alias (strong) |
| PHU SHA STAR | alias (strong) |
| CANCRI GEMS AND JEWELLERY COMPANY LIMITED | alias (strong) |
| CANCRI GEMS AND JEWELLERY CO., LTD. | alias (strong) |
Identifiers
| Company Number | 113099127 | Burma |
Details
| Countries |  Myanmar |
| Addresses | Burma |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.